HMRC account freezing orders jump more than 170% in three years

AFOs allow a court to order bank accounts to be frozen for up to two years while law enforcement agencies investigate source of funds

Accountancy firm BDO wants that this letter is targeted at those the tax authority knows have ‘disposed’ of crypto assets

The men paid back the entire £3,247,613, along with prosecution costs of £31,500

Industry | 4 Dec 23

The man alongside four others lured investors into a fake ‘green’ investment scheme

Companies | 21 Nov 23

As people eagerly wait to hear what is in store for the tax

HMRC